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VIRGIN AVIATION TM LIMITED

Company number 08865672

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2026 CS01 Confirmation statement made on 28 January 2026 with no updates
View PDF Confirmation statement made on 28 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2025 CH01 Director's details changed for Ms Andrea Lisa Burchett on 7 October 2025
View PDF Director's details changed for Ms Andrea Lisa Burchett on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
16 Sep 2025 AP01 Appointment of Mr Sam Robert Kelly as a director on 16 September 2025
View PDF Appointment of Mr Sam Robert Kelly as a director on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025 TM01 Termination of appointment of Claire Jean Hilton as a director on 1 September 2025
View PDF Termination of appointment of Claire Jean Hilton as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 CH01 Director's details changed for Mr Hirad Horoufchin on 1 December 2023
View PDF Director's details changed for Mr Hirad Horoufchin on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024 PSC05 Change of details for Vel Holdings Limited as a person with significant control on 31 October 2024
View PDF Change of details for Vel Holdings Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 AD01 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
View PDF Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
23 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Sep 2023 AP01 Appointment of Ms Andrea Lisa Burchett as a director on 1 September 2023
View PDF Appointment of Ms Andrea Lisa Burchett as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023 TM01 Termination of appointment of Andrew John Swaffield as a director on 31 August 2023
View PDF Termination of appointment of Andrew John Swaffield as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023 AP01 Appointment of Mr Hirad Horoufchin as a director on 1 September 2023
View PDF Appointment of Mr Hirad Horoufchin as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023 TM01 Termination of appointment of Matthew Downie Bridge as a director on 31 August 2023
View PDF Termination of appointment of Matthew Downie Bridge as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022 CH01 Director's details changed for Mr Matthew Downie Bridge on 6 December 2022
View PDF Director's details changed for Mr Matthew Downie Bridge on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 PSC05 Change of details for Vel Holdings Limited as a person with significant control on 6 December 2022
View PDF Change of details for Vel Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 AD01 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022 PSC02 Notification of Vel Holdings Limited as a person with significant control on 25 November 2022
View PDF Notification of Vel Holdings Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 PSC07 Cessation of Virgin Aviation Tm Holdings Limited as a person with significant control on 25 November 2022
View PDF Cessation of Virgin Aviation Tm Holdings Limited as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022 PSC02 Notification of Virgin Aviation Tm Holdings Limited as a person with significant control on 25 November 2022
View PDF Notification of Virgin Aviation Tm Holdings Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 PSC07 Cessation of Val Trademark Two Limited as a person with significant control on 25 November 2022
View PDF Cessation of Val Trademark Two Limited as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022 PSC07 Cessation of Val Trademark Three Limited as a person with significant control on 25 November 2022
View PDF Cessation of Val Trademark Three Limited as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)